RG CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 04-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-09-2024 to date
Control
Founder
This company
RG CONSTRUCT
Equity €9,902
Profit €1,328 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €99.02 in 2025
- Source
- deed of 06-09-2024
Articles of association
deed of 06-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldiging van de bestuurders, absolute meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding…”
Shareholders
At incorporation
deed of 06-09-2024 ↗
- 100 shares (100%) · €1,000 in cash